NORTHAID PRODUCTION LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09397302
Status Active
Incorporation Date 20 January 2015
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 20 January 2017 with updates; Appointment of Xiaowei Hu as a secretary on 8 February 2017. The most likely internet sites of NORTHAID PRODUCTION LTD are www.northaidproduction.co.uk, and www.northaid-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Northaid Production Ltd is a Private Limited Company. The company registration number is 09397302. Northaid Production Ltd has been working since 20 January 2015. The present status of the company is Active. The registered address of Northaid Production Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . HU, Xiaowei is a Secretary of the company. HU, Xiaowei is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HU, Xiaowei
Appointed Date: 08 February 2017
Director
HU, Xiaowei
Appointed Date: 20 January 2015
56 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 08 February 2017
Appointed Date: 13 January 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 13 January 2016
Appointed Date: 20 January 2015

Persons With Significant Control

Xiaowei Hu
Notified on: 19 January 2017
56 years old
Nature of control: Ownership of shares – 75% or more

NORTHAID PRODUCTION LTD Events

09 Feb 2017
Accounts for a dormant company made up to 31 January 2017
09 Feb 2017
Confirmation statement made on 20 January 2017 with updates
09 Feb 2017
Appointment of Xiaowei Hu as a secretary on 8 February 2017
09 Feb 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 8 February 2017
09 Feb 2017
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 9 February 2017
...
... and 1 more events
21 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 50,000
21 Jan 2016
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 13 January 2016
21 Jan 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 13 January 2016
13 Jan 2016
Registered office address changed from Suite 108 Chase Business Centre-Chd 39-41 Chase Side London N14 5BP England to 61 Praed Street Dept 400 London W2 1NS on 13 January 2016
20 Jan 2015
Incorporation
Statement of capital on 2015-01-20
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

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